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INOVYN NEWCO 2 LIMITED

Company number 04772918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2011 AP01 Appointment of Mr Keith Metcalfe as a director
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2011 AA Accounts made up to 31 December 2010
01 Apr 2011 CC04 Statement of company's objects
04 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apt of auditors section 386 section 550 quoted 31/01/2011
06 Jan 2011 AP01 Appointment of Mr Ghislain Georges Jose Decadt as a director
06 Jan 2011 TM01 Termination of appointment of Otto Schnurr as a director
09 Aug 2010 AA Accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2010 AP01 Appointment of Dr Otto Schnurr as a director
30 Nov 2009 CH01 Director's details changed for Mr Christopher Edward Tane on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Ashley Julian Reed on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Michael John Maher on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Paul Frederick Nichols on 30 November 2009
05 Oct 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 15/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 363a Return made up to 28/02/09; full list of members
07 May 2008 AA Accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members
02 Feb 2008 AA Accounts made up to 31 December 2006
11 Jan 2008 288c Director's particulars changed